CENTREGLOBAL LIMITED

Key Data

Status

Active

Company No.

SC145869

Incorporation date

12/08/1993

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1993)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

28/03/2025

Termination of appointment of Alison Joan Asker as a secretary on 2025-03-28

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

24/05/2024

Amended total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

05/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (13 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

01/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

26/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

16/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

25/04/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

25/04/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

17/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

05/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

14/08/2012

Director's details changed for John Gibson Bryden on 2012-05-01

View PDF (2 pages)

22/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Craig Alexander Fraser on 2010-08-12

View PDF (2 pages)

20/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

18/08/2009

Registered office changed on 18/08/2009 from 153 south street perth perthshire PH2 8NY scotland

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from 6 shore road perth PH2 8BW

View PDF (1 pages)

24/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

11/09/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

12/02/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

31/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

28/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

17/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

20/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

16/02/2004

Director resigned

View PDF (1 pages)

17/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

29/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

25/04/2003

Memorandum and Articles of Association

View PDF (17 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (10 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

30/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

06/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

16/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

02/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

06/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Dec mort/charge *

View PDF (5 pages)

04/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

03/07/2000

Partic of mort/charge *

View PDF (5 pages)

26/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

01/09/1999

Return made up to 12/08/99; full list of members

View PDF (4 pages)

29/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

25/09/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

29/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

12/06/1998

Partic of mort/charge *

View PDF (6 pages)

14/08/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

26/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

19/09/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

25/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

12/09/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

13/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

03/10/1994

Return made up to 12/08/94; full list of members

View PDF (0 pages)

25/07/1994

Ad 26/08/93-28/06/94 £ si 900@1=900 £ ic 2/902

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25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

New secretary appointed

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

09/09/1993

Memorandum and Articles of Association

View PDF (8 pages)

09/09/1993

Resolutions

View PDF (1 pages)

09/09/1993

£ nc 1000/25000 26/08/93

View PDF (1 pages)

07/09/1993

Director resigned;new director appointed

View PDF (0 pages)

07/09/1993

Secretary resigned;new director appointed

View PDF (0 pages)

07/09/1993

New secretary appointed

View PDF (0 pages)

07/09/1993

Registered office changed on 07/09/93 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

12/08/1993

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
3.10M
-
0.00
1.70M
-

2022
25
3.54M
-
0.00
1.90M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Craig Alexander, Mr.	Director	01/03/2001 - Present	-
Asker, Alison Joan	Secretary	10/03/2003 - 28/03/2025	1
Bryden, John Gibson	Director	26/08/1993 - Present	2

Persons with Significant Control

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15/04/1996

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Description

About CENTREGLOBAL LIMITED

CENTREGLOBAL LIMITED is an(a) Active company incorporated on 12/08/1993 with the registered office located at 153 South Street, Perth, Perthshire PH2 8NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTREGLOBAL LIMITED?

CENTREGLOBAL LIMITED is currently Active. It was registered on 12/08/1993 .

Where is CENTREGLOBAL LIMITED located?

CENTREGLOBAL LIMITED is registered at 153 South Street, Perth, Perthshire PH2 8NY.

What does CENTREGLOBAL LIMITED do?

CENTREGLOBAL LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CENTREGLOBAL LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-18 with no updates.